DML CAPITAL TRUST

LEI: 213800HJWZVPJYB3CR54

Entity

Legal Name

DML CAPITAL TRUST

Legal Name Language Code

Legal Address

GRIMAO 22 WILLEMSTAD CURACAO

Headquarters Address

GRIMAO 22 WILLEMSTAD CURACAO

Legal Jurisdiction Country

CURACAO (CW)

Registration Authority

Registration Authority ID

Chamber of Commerce and Industry Curaçao (RA000160)

Registration Authority Entity ID

168268

Entity Legal Form Code

Trust (ZKTC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-09-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-03-05 00:00:00

Last Update Date

2025-03-05 13:13:32

Next Renewal Date

2026-03-05 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce and Industry Curaçao (RA000160)

Validation Authority Entity ID

168268